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  5. IN-GENIUS L.L.C.

IN-GENIUS L.L.C.

Company Details

Entity Name: IN-GENIUS L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 13 Mar 1997
Company Number: LLC_00108308
File Number: 00108308
Type of Management: Manager Managed
Date Status Change: 13 Sep 2019
Expiration Date: 31 Dec 2097
Address 190 ABBOTT DR, WHEELING, 60090, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DENALI FUTURES L.L.C. 401(K) RETIREMENT PLAN 2011 364151329 2012-10-23 DENALI FUTURES L.L.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523210
Sponsor’s telephone number 3125434689
Plan sponsor’s address 28W281 CANTIGNY DR., WINFIELD, IL, 60190

Plan administrator’s name and address
Administrator’s EIN 364151329
Plan administrator’s name DENALI FUTURES L.L.C.
Plan administrator’s address 28W281 CANTIGNY DR., WINFIELD, IL, 60190
Administrator’s telephone number 3125434689

Signature of
Role Plan administrator
Date 2012-10-23
Name of individual signing JEFF SIMON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-23
Name of individual signing JEFF SIMON
Valid signature Filed with authorized/valid electronic signature
DENALI FUTURES L.L.C. 401(K) RETIREMENT PLAN 2011 364151329 2012-07-26 DENALI FUTURES L.L.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523210
Sponsor’s telephone number 6302315087
Plan sponsor’s address 55 W JACKSON BLVD STE 450, CHICAGO, IL, 606043507

Plan administrator’s name and address
Administrator’s EIN 364151329
Plan administrator’s name DENALI FUTURES L.L.C.
Plan administrator’s address 55 W JACKSON BLVD STE 450, CHICAGO, IL, 606043507
Administrator’s telephone number 6302315087

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing JEFF SIMON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-26
Name of individual signing JEFF SIMON
Valid signature Filed with authorized/valid electronic signature
DENALI FUTURES L.L.C. 401(K) RETIREMENT PLAN 2010 364151329 2011-07-20 DENALI FUTURES L.L.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523210
Sponsor’s telephone number 6302315087
Plan sponsor’s address 55 W JACKSON BLVD STE 450, CHICAGO, IL, 606043507

Plan administrator’s name and address
Administrator’s EIN 364151329
Plan administrator’s name DENALI FUTURES L.L.C.
Plan administrator’s address 55 W JACKSON BLVD STE 450, CHICAGO, IL, 606043507
Administrator’s telephone number 6302315087

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing JEFF SIMON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing JEFF SIMON
Valid signature Filed with authorized/valid electronic signature
DENALI FUTURES L.L.C. 401(K) RETIREMENT PLAN 2009 364151329 2010-08-30 DENALI FUTURES L.L.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523210
Sponsor’s telephone number 6302315087
Plan sponsor’s address 55 W JACKSON BLVD STE 450, CHICAGO, IL, 606043507

Plan administrator’s name and address
Administrator’s EIN 364151329
Plan administrator’s name DENALI FUTURES L.L.C.
Plan administrator’s address 55 W JACKSON BLVD STE 450, CHICAGO, IL, 606043507
Administrator’s telephone number 6302315087

Signature of
Role Plan administrator
Date 2010-08-30
Name of individual signing JEFF SIMON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-30
Name of individual signing JEFF SIMON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES A. CALABRESE, 190 ABBOTT DR., WHEELING, 60090, COOK-NOT IN CITY OF CHICAGO Agent 2004-11-09

Manager

Name and Address Role Appointment Date
BINDER, JEFFREY T., 190 ABBOTT DR, WHEELING, IL, 60090 Manager 1997-03-13

Related by officers

JAMES A. CALABRESE, 190 ABBOTT DR., WHEELING, 60090, COOK-NOT IN CITY OF CHICAGO

LONGEVITY OF NOAH, INC.

BINDER, JEFFREY T., 190 ABBOTT DR, WHEELING, IL, 60090

NANOSOFT, L.L.C.

Related by address

190 ABBOTT DR, WHEELING, 60090, IL

SLEEPY HEAD ENTERTAINMENT L.L.C. FRUITCREAM, L.L.C. THE WORLD PROFESSIONAL TABLE TENNIS ASSOCIATION L.L.C. LEADING GOLF MARKETING, LLC THE WORLD GOLF NETWORK, L.L.C. EINSTIMER, LLC NANOSOFT, LLC

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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